Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COLOURFUL RAINBOW COMPANY A.V.V. | Liquidator | 21-DEC-2005 | - | 25-MAR-1999 | Aruba | - | Paradise Papers |
PETROCON ENTERPRISES A.V.V. | Liquidator | 15-APR-2008 | - | 02-NOV-1999 | Aruba | - | Paradise Papers |
PURPLE FOREST AVV (I.L.) | Liquidator | 07-JUL-2003 | - | 17-MAR-1994 | Aruba | - | Paradise Papers |
SIGUR CORPORATION A.V.V. | Liquidator | 05-FEB-2007 | - | 10-DEC-1998 | Aruba | - | Paradise Papers |
RUM RUNNERS A.V.V. (I.L.) | Liquidator | 17-DEC-2003 | - | 23-MAR-1990 | Aruba | - | Paradise Papers |
BLUE BRIDGE A.V.V. | Liquidator | 21-DEC-2005 | - | 25-MAR-1998 | Aruba | - | Paradise Papers |
WESTBEL FINANCE COMPANY N.V. | Liquidator | 15-DEC-1998 | - | 26-MAY-1988 | Aruba | - | Paradise Papers |
BRAITHWAITE CORPORATION A.V.V. (I.L.) | Liquidator | 18-JAN-2002 | - | 06-SEP-1989 | Aruba | - | Paradise Papers |
AFRICAN INVESTMENTS A.V.V. | Liquidator | 05-NOV-2002 | - | 03-MAY-1993 | Aruba | - | Paradise Papers |
PFENNOOT A.V.V. (I.L.) | Liquidator | 19-NOV-2009 | - | 18-DEC-1997 | Aruba | - | Paradise Papers |
ELCARO INTERNATIONAL N.V. (I.L.) | Liquidator | 31-AUG-2007 | - | 20-OCT-1993 | Aruba | - | Paradise Papers |
GRONEDCO TRADING A.V.V. | Liquidator | 03-NOV-2004 | - | 23-JUL-1993 | Aruba | - | Paradise Papers |
SILVER RIVER INVESTMENTS A.V.V. (I.L.) | Liquidator | 17-DEC-2003 | - | 29-JUL-1993 | Aruba | - | Paradise Papers |
ANCAREWA A.V.V. | Liquidator | 22-SEP-1992 | - | 03-OCT-1989 | Aruba | - | Paradise Papers |
YANTAR INVESTMENTS A.V.V. | Liquidator | 22-FEB-2006 | - | 19-JUN-1990 | Aruba | - | Paradise Papers |
PEREGRINA A.V.V. (I.L.) | Liquidator | 03-NOV-1995 | - | 22-MAY-1992 | Aruba | - | Paradise Papers |
MAASLAND A.V.V. (I.L.) | Liquidator | 22-AUG-2008 | - | 04-JUN-1992 | Aruba | - | Paradise Papers |
RED CORAL INVESTMENTS AVV | Liquidator | 07-DEC-2005 | - | 17-MAR-1994 | Aruba | - | Paradise Papers |
NEVADA A.V.V. (I.L.) | Liquidator | 07-NOV-2008 | - | 30-NOV-1993 | Aruba | - | Paradise Papers |
CROSSROAD COMPANY A.V.V. (I.L.) | Liquidator | 12-DEC-2007 | - | 27-FEB-2001 | Aruba | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more